Kamdhenu share news, announcements and annual reports
NSE: KAMDHENUBSE: 532741Industrial ProductsSmall Cap
Kamdhenu Limited · Formerly Kamdhenu Ispat · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 2006
Last close ₹37.42up ₹2.36 (6.73%)BSE ₹37.60
Share price at the NSE close on 2 Nov 2026. Previous close ₹35.06.
2 Nov: open ₹36.80, high ₹37.98, low ₹35.11
52-week range of traded prices to 2 Nov 2026
₹16.15Low, 30 Mar 2026₹43.70High, 22 Sep 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,055 Cr1,717th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 11.63
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.07%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 22.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 22.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 50,64,97121.3% delivered
Kamdhenu share news and announcements
701 announcements, routine notices left out, newest first. Page 14 of 15.
Jan 2009
1 Jan · Updates
Kamdhenu Ispat Limited had issued and allotted 2788934 warrants convertible into equity shares of the Company on April 17, 2008 to the Promoters and other investors. The warrants were issued pursuant to approval granted by the members of the Company in the Extra-Ordinary General meeting held on March 03, 2008 and in respect of which the Company received "in-principal" approval from the Exchange. The warrants were allotted at an exercise price of Rs. 37/- per warrants. The Company had received 10% of the issue price i.e. Rs. 3.70 from each of the warrant holders. Since all the Allottees of warrants have denied their right to convert those warrants into equity shares and to pay balance 90% amount due on each of warrant, the Company had decided to forfeit the 10% amount paid by them. In view of the above the aforesaid warrants now stands elapsed and Allotment committee of the Company had also taken decision to this effect in their meeting held on December 29, 2008.
Dec 2008
2 Dec · Updates
Kamdhenu Ispat Limited had informed the Exchange that "The Allotment Committee of Board of Directors allotted 22,00,000 convertible warrant convertible into equal number of Equity Shares on Preferential Basis as envisaged in the special resolution passed by the Members at the Extra-Ordinary General Meeting held on 14.05.2007". Further, the warrants were allotted at an exercise price of Rs. 35.50 per warrants. The Company had received Rs. 3.55 against each warrant on or before May 22, 2007. The Company has now informed the Exchange that as per the provisions of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, the Warrant holder can exercise the right for conversion of warrants into Equity shares within 18 months from the dated of allotment i.e. within 18 months from May 28, 2007 i.e. till November 27, 2008, by paying the balance amount. Since the allottees of warrants have not exercised the right for conversion of warrants into shares and not paid the balance 90% amount within the stipulated time under the SEBI (DIP) preferential guidelines, the aforesaid warrants now stands elapsed and Allotment committee of the Company had also decided in their meeting held on November 28, 2008 to forfeit the 10% amount paid by the allottees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
20 Oct · Board meeting
To consider and approve, inter-alia, the Unaudited Financial Results for the quarter/ six months period ended September 30, 2008.
Sep 2008
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2008.12 Aug · Management
Mr. Suresh Kumar Singhal Independent Director of the Company has resigned as Director of the Company w.e.f. August 01, 2008.
Jul 2008
21 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”11 Jul · Business
1) The Paint Unit of the Company at Chopanki, Bhiwadi (Rajasthan) has commenced production of Kamdhenu Paints under the brand "Colour dreamz". 2) The Company has executed Joint Venture Agreement with Profab Steel Private Limited a company based in Mumbai, to incorporated a Company in the name of Stelex Coating Limited, to set up a project in Wada, District Thana, Maharashtra, to manufacture and market epoxy coated, rust free steel bars.
Jun 2008
30 Jun · Business
Press release, titled "Kamdhenu's Total Income Growth in FY 2007-08 Recorded at 23%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jun · Issue of Stock Options
Board of Directors at its meeting held on June 28, 2008 has approved issue of stock options to the employees of the Company under the Stock Option Scheme, 2008, subject to approval of shareholders at the ensuing Annual General Meeting.30 Jun · Updates
In the Board meeting held on June 28, 2008, the Board has approved the financial results for the quarter and year ended March 31, 2008 : "The Company has achieved a profit after tax of Rs. 470.26 Lakhs for the quarter ended March 31, 2008, as compared to Rs. 278.15 Lakhs for the quarter ended on March 31, 2007 and registered a growth of 69%. The Sales/Income from operation has increased to Rs. 13993.46 Lakhs for the quarter ended March 31, 2008 as compared to Sales/ Income from operation of Rs.9087.36 Lakhs, achieved during the corresponding quarter of the last year and registered a growth of 54%. The Company has achieved a profit after tax of Rs. 1378.96 Lakhs for the year ended March 31, 2008 as compared to Rs. 1123.07 Lakhs, for the year ended on March 31, 2007 and registered a growth of 23%. The Sales/ Income from operation has increased to Rs 38220.30 Lakhs for the year ended March 31, 2008 and registered a growth of 19.72% as compared to Sales/ Income from operation of Rs. 31982.51 Lakhs, achieved during the financial year ended March 31, 2007 and registered a growth of 20%"30 Jun · Dividend
Board of Directors of the company at its meeting held on June 28, 2008 have recommended a dividend of 8% for the financial year ended March 31, 2008 subject to approval of shareholders.20 Jun · Board meeting
To consider and approve, interalia the Audited Financial Results for the financial year ended March 31, 2008 and to recommend dividend, if any for the financial year ended March 31, 2008.
May 2008
2 May · Updates
Kamdhenu Ispat Limited is venturing into the segment UPVC windows and section under its franchisee business model. The franchisee units will manufacture the UPVC windows and section, under the norms and specifications of Kamdhenu Ispat Limited, and market the same under the trade name "KAMDHENU
Apr 2008
21 Apr · Results
The Company will submit audited financial results for the financial year ended 31st March, 2008, within three months from the end of the financial year i.e. till 30th June, 2008. The Company will not publish un-audited financial results for the last quarter ended 31st March, 2008.17 Apr · Business
Preferential Allotment Committee in their meeting held on 17th April, 2008, has allotted 27,88,934 warrants convertible into equity shares of the Company to the Promoter, Promoter Group and other business investors. These warrants entitle the holder thereof to apply for and obtain allotment of one equity shares of the face value of Rs. 10/- each at a premium of Rs. 27/- per share, within a period of 18 months from the date of issue of this warrant, as per the Guidelines for Preferential Issue contained in Chapter XIII of SEBI (Disclosures & Investor Protection) Guidelines, 2000. The issue of these warrants was earlier approved by the Board of Directors in their meeting held on January 30, 2008 and by the member in the Extra Ordinary General Meeting held on March 03, 2008
Mar 2008
5 Mar · Meeting
Minutes of the Extra ordinary General Meeting of the Company held on March 03, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Mar · Meeting
The members at the Extraordinary General Meeting (EGM) of the Company held on 3rd March,2008, have approved the following:Preferential issue of 27,88,934 (Twenty Seven Lacs, Eighty Eight Thousand, Nine Hundred thirty four only) in number, warrants convertible into equity shares of the Company within a period of 18 months from the date of issue of warrant at an exercise price of Rs 37/- each, to the promoters/private business investors.
Feb 2008
21 Feb · Updates
Kamdhenu Ispat Limited is venturing into segment of PVC pipes under its franchisee business model. The franchisee units will manufacture the PVC pipes under the norms and specifications of Kamdhenu Ispat Limited and market the same under "Kamdhenu Brand11 Feb · Meeting
Notices of Extra-Ordinary General Meeting to be held on March 03, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Allotment of Warrants
Board of Directors of the Company at its meeting held on January 30, 2008 have decided to issue and allot 2788934 warrants convertible into equity shares of the Company to the promoters and other investors, subject to approval of the members of the Company, for the further expansion plans of the Company.
Jan 2008
18 Jan · Board meeting
To consider and approve, inter-alia, the un-audited financial results for the quarter / nine months period ended December 31, 2007 and to consider preferential allotment of warrants.
Nov 2007
7 Nov · Miscellaneous
As a part of its diversification plan, Kamdhenu Ispat Limited is venturing into the paints business and the Company is setting up a plant at Bhiwadi (Rajasthan) for the paint project of the Company.
Oct 2007
18 Oct · Business
Press release, titled "Kamdhenu registers 19 percent growth in its Net Profit in 2nd Qt". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Oct · Board meeting
To consider and approve, inter-alia, the un-audited financial results of the Company for the quarter/six months period ended September 30, 2007.3 Oct · Meeting
Proceedings of Annual General Meeting of the Members of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.1 Oct · Miscellaneous
Vide its letter dated September 28, 2007 that "The Company has started branding and marketing of Plyboard under the brand name "Kamdhenu plywood".
Sep 2007
28 Sep · Meeting
Outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Sep · Results
Minutes of the Announcement of results of the Postal Ballot held on September 05, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Results
Pursuant to the notice dated August 03, 2007, the shareholders of Kamdhenu Ispat Ltd. have approved through postal ballot the Resolution at the deemed Extraordinary General Meeting (EGM) held on September 05, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
29 Aug · Meeting
The Annual General Meeting of the members of the Company will be held on September 28, 2007 and the Register of Members and the Share Transfer Books of the Company shall remain closed from September 22, 2007 to September 28, 2007 (both days inclusive)28 Aug · Disclosure
1) Kamdhenu Overseas Pvt. Ltd., 2) Kamdhenu Cement Industries Ltd., 3) Satish Kumar Agarwal, 4) Sunil Kumar Agarwal, 5) Saurabh Agarwal, 6) Sachin Agarwal & 7) Sarita Agarwal propose to acquire 2621234 Equity Shares representing 13.78% of the total paid up equity Share capital of Kamdhenu Ispat Limited from the following transferors: 1) Pradeep KR. Agarwal, 2) Pradeep KR Agarwal Sons & HUF, 3) Geeta Agarwal, 4) Achin Agarwal, 5) Kartik Agarwal & 6) Kamdhenu Industries Ltd. The mode of proposed acquisition is by way of Inter se Transfer and the date of proposed acquisition is after 4 working days from the date of this notice i.e. September 03, 2007, or at any other later date. The proposed acquisition will be made at price stipulated in SEBI guidelines and other statutory provisions in various tranches. Some of the shares are proposed to be transferred as Gift. The shareholding of 1) Kamdhenu Overseas Pvt. Ltd., 2) Kamdhenu Cement Industries Ltd., 3) Satish Kumar Agarwal, 4) Sunil Kumar Agarwal, 5) Saurabh Agarwal, 6) Sachin Agarwal & 7) Sarita Agarwal after the proposed acquisition would be 6830050 shares aggregating to 35.92% of the shares/voting rights of Kamdhenu Ispat Limited.8 Aug · Notice
Postal Ballot Notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Aug · Meeting
Board have decided in its meeting held on July 31, 2007, to pass the resolutions through postal ballot. The Company has appointed Mr. Amit Agarwal, Practising Company Secretary of Delhi, as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer before the closing of business hours on September 03, 2007. The result of the Postal Ballot will be announced on September 05, 2007. Further, the Board has also decided to shift the registered office of the Company within the cit of Delhi from 5/2, Punjabi Bagh Extn. New Delhi-110026 to L-311, Street No. 7, Mahipalpur Extn. New Delhi-110037. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
27 Jul · Utilisation of Funds
The company has utilised the entire IPO proceeds of Rs. 3200 Lacs. The utilization of funds are mainly on account of working capital of Rs. 2831 lacs, public issue expenses of Rs. 225 lacs, corporate office of Rs.142 lacs and lease deposit of Rs. 2 lacs12 Jul · Board meeting
Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
29 Jun · Utilisation of Funds
Company has utilised Rs.3100 Lacs upto March 31, 2007 against IPO proceeds of Rs.3200 lacs. Balance amount is lying as FDRs in the banks for corporate office. The utilization of funds are mainly on account of working capital of Rs.2831 lacs, public issue expenses of Rs.225 lacs, corporate office of Rs.42 lacs and lease deposit of Rs.2 lacs.27 Jun · Management
(1) Company has appointed Mr. Sanjeev Kumar Bajaj as Company Secretary and Compliance officer of the Company w.e.f. June 27, 2007. (2) Mr. Rakesh Goyal, Independent Director on the Board, has resigned from the Directorship of the Company w.e.f. June 27, 2007. (3) Board, at their meeting held on June 27, 2007 has appointed Mr. Parvesh Kr. Goyal, as Independent Director of the Company.27 Jun · Miscellaneous
With respect to the Board Meeting held on June 27, 2007, that: "The Company has achieved a profit after tax of Rs.278.15 Lacs for the quarter ended March 31, 2007, as compared to 66.47 Lacs for the quarter ended on March 31, 2006, thereby registered a growth of 318%. Total Income has registered a growth of 111% and increased to 8403.94 Lacs for the quarter ended March 31, 2007 as compared to Total Income of 3982.22 Lacs achieved during the corresponding quarter of the last year. The Company has achieved a profit after tax of Rs.1123.07 Lacs for the year ended March 31, 2007 and registered a growth of 339% as compared to Rs.255.92 Lacs for the year ended March 31, 2006. Total Income has increased to Rs.29746.19 Lacs for the year ended March 31, 2007 and registered a growth of 138%, as compared to Total Income of Rs.12490.01 Lacs achieved during the financial year ended 31st March, 2006".20 Jun · Board meeting
To consider, inter-alia, the audited financial results for the year ended March 31, 2007.
May 2007
29 May · Allotment of Warrants
The Allotment Committee of Board of Directors allotted 22,00,000 convertible warrant convertible into equal number of Equity Shares on Preferential Basis as envisaged in the special resolution passed by the Members at the Extra-Ordinary General Meeting held on 14.05.200717 May · Meeting
Proceedings of the Extra ordinary General Meeting of the Company held on May 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 May · Business
Press release dated May 01, 2007, titled "Kamdhenu Identifies New Steel Vertical, Forays into Structural Steel". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
24 Apr · Meeting
Notice of the Extra - Ordinary General Meeting to be held on May 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Apr · Raising of Funds/Others
Meeting of the BoDs of the Company was held on April 14, 2007 and considered the following major businesses among other things: (1) Raise funds for corporate actions like capital expenditure, acquisitions, working capital requirements and general corporate purpose by issue of 22 lacs convertible warrants convertible into equal number of equity shares by way of preferential Allotment basis to the promoters and other than promoters. (2) Assignment of Trade Mark of Cement business. (3) Appointed Shri Sachin Agarwal as an Additional & Whole Time Director. (4) Accepted resignation of Shri Pradeep Kumar Agarwal from the office of the Director and Whole time Director. (5) An Extra-Ordinary General Meeting has been conveyed for approval for same, in respect of item no.1,2 and 3.9 Apr · Board meeting
To consider raising funds for capital expenditure and/or working capital by issue of further equity shares /warrants or any other instruments and to assign the trade mark among other things.
Mar 2007
20 Mar · Results
The Company will publish audited financial results for the entire year, within the stipulated period as prescribed under clause 41 of the listing agreement, instead of publishing un-audited financial results for the last quarter ending 31st March, 2007
Jan 2007
16 Jan · Miscellaneous
Members are requested to refer to the announcement broadcast on January 16, 2007 of Kamdhenu Ispat Limited. The revised announcement is as follows: Kamdhenu Ispat Limited has informed the Exchange that due to the non-allotment of mining rights of Iron Ore by the State Government of Orissa, Company has disposed off the 81.61 acres of its land situated at Jharsuguda, Orissa, for an amount of Rs.90.15 lacs (Cost of acquisition was Rs.103.40 lacs comprising cost of land of Rs.69.73 lacs and CLU etc. of Rs.33.67 lacs). The said land was acquired in the year 2004 for undertaking a project for manufacturing of Sponge Iron in the process of backward integration.16 Jan · Miscellaneous
Due to the non-allotment of mining rights of Iron Ore by the State Government of Orissa, for an amount of Rs.90.15 lacs (Cost of acquisition was Rs.103.40 lacs comprising cost of land of Rs.69.73 lacs and CLU etc. of Rs.33.67 lacs). The said land was acquired in the year 2004 for undertaking a project for manufacturing of Sponge Iron in the process of backward integration15 Jan · Utilisation of Funds
The Company has utilised Rs.2822 Lacs upto 31.12.2006 againist IPO issue of Rs.3200 lacs. Balance amount is lying as FDRs in the banks.